Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:alias`	GUANGZHOU TAZNING TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-11-01
`LegalEntity:alias`	GUANGZHOU TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:id`	b39f78e57a5f938ded75989339ef632c8cb25ac5	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2025-02-23
`LegalEntity:id`	5af4c350acc2e4b31783e7ee3a06a1edadf31a73	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2025-02-23
`LegalEntity:name`	GUANGZHOU TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:name`	GUANGZHOU TAZNING TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:uniqueEntityId`	EJQ6S7GTLK85	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-12-03
`LegalEntity:uniqueEntityId`	KSSWACGTRZL3	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-12-03

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